Atty. Raymund’s practice focuses on taxation, corporate law, regulatory compliance, transactions, and counseling. With an accounting and audit background, Raymund has an extensive knowledge of tax assessment audits, business licensing and corporate set up of simple and complex business models.
Raymund is actively involved in specialized projects such as corporate data privacy assessments, transfer pricing documentation, mergers and acquisitions, corporate rehabilitation; and corporate receivership.
Raymund is also a lecturer in various universities and law schools in Davao City. He is currently teaching corporation law, taxation law, partnership and agency, banking laws and other commercial laws including data privacy regulations in Ateneo de Davao University, Jose Maria College of Law, Rizal Memorial College – School of Law and Mapua Malayan Colleges Mindanao.
Investor Regulatory Compliance. Spearheaded the national, provincial, and municipal regulatory compliance (business and environmental) of a multi-million banana plantation project in Mindanao. Successfully convinced the provincial and municipal government of the viability of the project with strict adherence to environmental laws.
Investment Advisory Services. Advised and implemented the most cost and tax-effective structure for investors in the Information Technology industry for Philippine inbound and outbound investments, including the set-up of offshore legal entities.
Corporate Set Up. Facilitated the legal entity set up of domestic corporations (Filipino and foreign-owned) as well as Foundations, Holding companies and Special Purpose Entities.
Mergers. Assisted the regulatory compliance of corporate mergers from the Notification Requirement of the Philippine Competition Commission down to the local government business permit.
Corporate Receivership. Appointed as Receiver for a Corporate Liquidation case.
Tax Audits. Successively concluded tax audits of corporate client with the least financial impact.
Tax Cases. Managed tax advocacy engagements from the administrative level to the Court of Tax Appeals.
Business Advisory Services. Assisted corporate retainers operating in the real estate, mining, healthcare, construction, trading and import-export industries in their day-to-day legal concerns.
Data Privacy. Conducted Data Privacy and Data Transfer Impact Assessment for corporate client operating in EU and Non-EU countries.